LMB REALISATIONS LIMITED
Visión general
Nombre de la empresa | LMB REALISATIONS LIMITED |
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Estado de la empresa | Disuelta |
Forma jurídica | Sociedad de responsabilidad limitada |
Número de empresa | 00270937 |
Jurisdicción | Inglaterra/Gales |
Fecha de constitución | |
Fecha de cese |
Resumen
Tiene PSCs súper seguros | No |
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Tiene gravámenes | Sí |
Tiene historial de insolvencia | Sí |
La sede social está en disputa | No |
¿Cuál es el propósito de LMB REALISATIONS LIMITED?
- (5142) /
- (5242) /
¿Dónde se encuentra LMB REALISATIONS LIMITED?
Dirección de la sede social | c/o KPMG LLP 1 The Embankment Neville Street LS1 4DW Leeds |
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Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de LMB REALISATIONS LIMITED?
Nombre de la empresa | Desde | Hasta |
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BON MARCHE LIMITED | 29 jun 1995 | 29 jun 1995 |
WILTEX BY WILSON LIMITED | 07 dic 1932 | 07 dic 1932 |
¿Cuáles son las últimas cuentas de LMB REALISATIONS LIMITED?
Últimas cuentas | |
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Últimas cuentas cerradas hasta | 03 abr 2010 |
¿Cuál es el estado de la última declaración anual para LMB REALISATIONS LIMITED?
Declaración anual |
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¿Cuáles son las últimas presentaciones para LMB REALISATIONS LIMITED?
Fecha | Descripción | Documento | Tipo | |
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Renuncia de bienes vacantes | 1 páginas | BONA | ||
Renuncia de bienes vacantes | 1 páginas | BONA | ||
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||
Informe de progreso del administrador hasta 02 oct 2014 | 23 páginas | 2.24B | ||
Aviso de cambio de la administración a la disolución el 02 oct 2014 | 24 páginas | 2.35B | ||
Informe de progreso del administrador hasta 06 may 2014 | 23 páginas | 2.24B | ||
Aviso de extensión del período de la administración | 1 páginas | 2.31B | ||
Informe de progreso del administrador hasta 06 may 2014 | 23 páginas | 2.24B | ||
Aviso de extensión del período de la administración | 23 páginas | 2.31B | ||
Informe de progreso del administrador hasta 19 ene 2014 | 22 páginas | 2.24B | ||
Informe de progreso del administrador hasta 19 jul 2013 | 26 páginas | 2.24B | ||
Informe de progreso del administrador hasta 19 jul 2013 | 26 páginas | 2.24B | ||
Informe de progreso del administrador hasta 19 ene 2013 | 34 páginas | 2.24B | ||
Informe de progreso del administrador hasta 19 ene 2013 | 34 páginas | 2.24B | ||
Aviso de extensión del período de la administración | 1 páginas | 2.31B | ||
Aviso de extensión del período de la administración | 1 páginas | 2.31B | ||
Informe de progreso del administrador hasta 19 jul 2012 | 39 páginas | 2.24B | ||
Informe de progreso del administrador hasta 19 jul 2012 | 38 páginas | 2.24B | ||
Notificación de la aprobación presunta de las propuestas | 4 páginas | F2.18 | ||
Declaración de la propuesta del administrador | 73 páginas | 2.17B | ||
Declaración de la propuesta del administrador | 72 páginas | 2.17B | ||
Declaración de la propuesta del administrador | 72 páginas | 2.17B | ||
legacy | 4 páginas | MG02 | ||
Declaración de asuntos con el formulario 2.14B | 38 páginas | 2.16B | ||
Domicilio social registrado cambiado de C/O Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW el 06 feb 2012 | 2 páginas | AD01 | ||
¿Quiénes son los directivos de LMB REALISATIONS LIMITED?
Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
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ELLIS, Roy George | Secretario | 57 St Lawrence Park NP16 6DP Chepstow Gwent | British | 116788900001 | ||||||
ALLDRIDGE, Stephen Alexander | Director | Sycamore House 2 Thorp Arch Park Thorp Arch LS23 7AN Wetherby Yorkshire | United Kingdom | British | Chartered Accountant | 91887600001 | ||||
BURNS, Neil Anthony | Director | 8 Ffordd Gwern St. Fagans CF5 6PB Cardiff | Wales | British | It And Logistics Director | 62596180004 | ||||
ELLIS, Roy George | Director | c/o Kpmg Llp The Embankment Neville Street LS1 4DW Leeds 1 | Wales | British | Director | 161784490001 | ||||
KIRK, Richard Stanley, Mr. | Director | Palace Gardens Terrace W8 4RP London 34 United Kingdom | United Kingdom | British | Chief Executive | 54276260003 | ||||
AUSTIN, Howard Paul | Secretario | 6 Hawthorne Way Shelley HD8 8JX Huddersfield West Yorkshire | British | 63408700001 | ||||||
FELLOWS, Jonathan | Secretario | 26 Ladywood Road Four Oaks B74 2QN Sutton Coldfield West Midlands | British | Director Of Finance | 118296490001 | |||||
KHELA, Surjeet Singh | Secretario | 19 The Dell Netheroyd Park Fixby HD2 2FD Huddersfield West Yorkshire | Indian | Clothing Retailer | 3462380001 | |||||
KILLICK, Mike David | Secretario | 1 Fryth Wood NP16 6DU Chepstow Newport | British | Financial Controller | 83828320001 | |||||
WALKER, David Anthony | Secretario | The Knowles Grimescar Road Fixby HD2 2EB Huddersfield West Yorkshire | British | 32549000002 | ||||||
WARDEN, John Henderson | Secretario | Fairfield Silverdale Crescent S11 9JH Sheffield | British | 59501490001 | ||||||
BLACK, Kevin Barry Philip | Director | 400 Birkby Road HD2 2DN Huddersfield West Yorkshire | British | Retailer | 82955520001 | |||||
BRYANT, Keith Ralph | Director | Claremont Tidenham NP16 7JF Chepstow | United Kingdom | British | Finance Director | 54831150003 | ||||
BULLAS, Steven Robert | Director | 87 Brockholes Lane, Brockholes HD9 7EB Holmfirth Rockleigh Yorkshire | England | British | Chief Executive | 96918430003 | ||||
CHIMA, Gurchait Singh | Director | Norwood View 29 Norwood Park HD2 2DU Huddersfield West Yorkshire | British | Clothing Retailer | 14031160001 | |||||
CHIMA, Gurnaik Singh | Director | Four Winds 61 Church Lane South Crosland HD4 7DD Huddersfield West Yorkshire | British | Clothing Retailer | 7655680001 | |||||
FELLOWS, Jonathan | Director | 26 Ladywood Road Four Oaks B74 2QN Sutton Coldfield West Midlands | England | British | Director Of Finance | 118296490001 | ||||
KHELA, Surjeet Singh | Director | 19 The Dell Netheroyd Park Fixby HD2 2FD Huddersfield West Yorkshire | Indian | Clothing Retailer | 3462380001 | |||||
KHELA, Surjeet Singh | Director | 19 The Dell Netheroyd Park Fixby HD2 2FD Huddersfield West Yorkshire | Indian | Clothing Retailer | 3462380001 | |||||
KILLICK, Michael David | Director | 1 Fryth Wood NP16 6DU Chepstow Monmouthshire | Wales | British | Director | 75927820002 | ||||
LEE, Paul Anthony | Director | 100 Barbirolli Square M2 3AB Manchester | United Kingdom | British | Solicitor/Director | 4668760001 | ||||
MCDONALD, Andrew | Director | 122 Birkby Hall Road Birkby HD2 2UZ Huddersfield West Yorkshire | British | Retail & Marketing Director | 83828720001 | |||||
PIDGEON, David | Director | 93 Birchy Close Dickens Heath B90 1QL Solihull West Midlands | British | Managing Director | 88621520001 | |||||
RUBIN, Janet Catherine Mary | Director | 11 Blakesley Avenue W5 2DN London | United Kingdom | British | Hr Director | 50127880001 | ||||
SCOTT, Ronald David | Director | Huby Manor Crag Lane LS17 0BW Huby West Yorkshire | England | British | Chartered Accountant | 114963930001 | ||||
TAYLOR-CLAGUE, Albert Clive | Director | Swindon Hall Swindon Lane Kirkby Overblow HG3 1HR Harrogate North Yorkshire | British | Director | 36517460001 | |||||
TESSEYMAN, Mark Edward | Director | Pool Barn Farm Middleton LL20 7HW Oswestry Shropshire | British | Retail Operations And Marketin | 90289000003 | |||||
WALKER, David Anthony | Director | The Knowles Grimescar Road Fixby HD2 2EB Huddersfield West Yorkshire | England | British | Chartered Accountant | 32549000002 | ||||
WILLIAMS, Ian Malcolm | Director | Victoria Springs HO9 2NB Holmfirth 16 West Yorkshire | United Kingdom | British | Retail Operations Director | 129501260001 |
¿Tiene LMB REALISATIONS LIMITED alguna carga?
Clasificación | Fechas | Estado | Detalles | |
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Debenture | Creado el 23 ene 2006 Entregado el 31 ene 2006 | Parcialmente satisfecho | Cantidad garantizada All monies due or to become due from the chargors to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All right title and interest in the non-consent mortgaged property the additional property the tangible moveable property the accounts the intellectual property the charged intellectual property any goodwill and rights in relation to the uncalled capital the investments the shares and all dividends. By way of floating charge all assets and undertaking. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Debenture | Creado el 13 ago 2002 Entregado el 15 ago 2002 | Satisfecho en su totalidad | Cantidad garantizada All obligations and liabilities due or to become due from each chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Debenture | Creado el 06 jul 2001 Entregado el 18 jul 2001 | Satisfecho en su totalidad | Cantidad garantizada All money and liabilities now or hereafter due owing or incurred to the secured parties (or any of them) by the company and bon marche group limited, bon marche holdings limited, hilton fashions limited and inhoco 336 limited in whatsoever manner | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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A compoisite guarantee and debenture | Creado el 06 jul 2001 Entregado el 11 jul 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies obligations and liabilities for the time being due owing or incurred by the company to the security trustee, the beneficiaries or any of them under or in connection with the loan note instrument and the guarantee and indemnity of each of the bon marche holdings limited, the company inhoco 336 limited and hilton fashions limitedas contained in the deed | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Debenture | Creado el 29 abr 1999 Entregado el 05 may 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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Legal charge | Creado el 29 abr 1999 Entregado el 05 may 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The freehold properties west side of ridings wood tandem industrial estate, kirklees west yorkshire title no WYK537007, north west of school lane kirkheaton huddersfield west yorkshire title no WYK10637, east side of crossley lane huddersfield west yorkshire title number YWE30893, 2A yonge park islington title NO285966 and leasehold property 14 and 16 market street earlestow st helens merseyside title no MS93790 and all buildings trade and other fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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Debenture | Creado el 09 abr 1999 Entregado el 17 abr 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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Fixed charge | Creado el 01 sept 1997 Entregado el 02 sept 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Various shopfittings and other accessories at units 7-9 the cleveland centre middlesborough comprised in invoice no 485 dated 31ST may 1997 together with various shopfittings and other accessories of unit 10 ashton galleries shopping centre wigan comprsed in invoice 4957 dated 30TH april 1997 and various shopfittings and other accessories at 68-70 high street kettering comprised in invoice no s/3065 dated 15 may 1997. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Legal mortgage | Creado el 17 mar 1997 Entregado el 18 mar 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The north east of crossley lane kirkheaton huddersfield and k/a wiltex lane with the benefit of all rights licences guarantees rent deposit contracts deeds undertakings and warranties relating to the property any shares or membership rights in any managenent company for the property any goodwill of any business from time to time at the property any rental and all other payments in respect of the property. | ||||
Personas con derecho
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Legal mortgage | Creado el 17 mar 1997 Entregado el 18 mar 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 257 hoylake road moreton merseyside with the benefit of all rights licences guarantees rent deposit contracts deeds undertakings and warranties relating to the property any goodwill of any business from time to time carried on at the property any rental and all other payments whatever in respect of the property. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Legal mortgage | Creado el 17 mar 1997 Entregado el 18 mar 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 14 and 16 market street earlestown merseyside with the benefit of all rights licences guarantees rent deposit contracts deeds undertakings and warranties relating to the property any shares or membership rights in any management company for the property any goodwill of any business from time to time at the property any rental and all other payments whatever in relation to the property. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Legal mortgage | Creado el 17 mar 1997 Entregado el 18 mar 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 2A yonge park islington with the benefit of all rights licences guarantees deeds undertakings and warranties relating to the property any shares and membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and all other payments whatever in respect of the property. | ||||
Personas con derecho
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Transacciones
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Legal mortgage | Creado el 17 mar 1997 Entregado el 18 mar 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The north west of school lane kirkheaton huddersfield with the benefit of all rights licences guarantees rent deposit contracts deeds undertakings and warranties relating to the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and all other payments whatever in respect of the property. | ||||
Personas con derecho
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Transacciones
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Legal mortgage | Creado el 17 mar 1997 Entregado el 18 mar 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The west of ridings wood tandem industrial estate huddersfield with the benefit of all rights licences guarantees rent deposit contracts deeds undertakings and warranties relating to the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and all other payments whatever at the property. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Fixed and floating charge | Creado el 18 oct 1996 Entregado el 01 nov 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. | ||||
Personas con derecho
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Deed of charge on deposit | Creado el 15 sept 1995 Entregado el 03 oct 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The sum of £200,000. see the mortgage charge document for full details. | ||||
Personas con derecho
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Debenture | Creado el 28 mar 1995 Entregado el 01 abr 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Legal charge | Creado el 15 abr 1994 Entregado el 22 abr 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Tandem house, tandem industrial estate, wakefield road, waterloo, huddersfield. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Personas con derecho
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Legal charge | Creado el 14 abr 1994 Entregado el 20 abr 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H land and buildings k/as 257 hoylake road, moreton and saughall massie, merseyside t/no ms 278356. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Personas con derecho
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Legal charge | Creado el 14 abr 1994 Entregado el 20 abr 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/H land and buildings k/as 14 and 16 market street, earlestown, st helens, merseyside t/no ms 93790. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Personas con derecho
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Legal charge | Creado el 14 abr 1994 Entregado el 20 abr 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H land and buildings k/as 247 and 249 breck road, everton, liverpool, merseyside t/no ms 101782. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Personas con derecho
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Transacciones
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Legal charge | Creado el 14 abr 1994 Entregado el 20 abr 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H land k/as 2A yonge park, finsbury park, london borough of islington, greater london, t/no 285966. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Personas con derecho
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Legal charge | Creado el 14 abr 1994 Entregado el 20 abr 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H land and buildings k/as workshop premises, pontybodkin hill, pontybodkin, mold, delyn, clwyd t/no wa 693904. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Personas con derecho
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Single debenture | Creado el 13 jul 1990 Entregado el 17 jul 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Inc: all heritable property and assets in scotland. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Legal charge | Creado el 10 jul 1986 Entregado el 19 jul 1986 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Newland works, crossley lane, kirkheaton, huddersfield west yorkshire. | ||||
Personas con derecho
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Transacciones
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¿Tiene LMB REALISATIONS LIMITED algún caso de insolvencia?
Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||||||||||||
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1 |
| En administraci ón |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0